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COPPER ESTATES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2008-03-04
Legal form
ltd
Activity
74990
Registered office
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

COPPER ESTATES LIMITED is a ltd registered in GB, incorporated 2008-03-04 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
06522109
Status
active
Type
ltd
Incorporated
2008-03-04
Registered office
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
SIC
74990
Officers · 7 active
  • BENNETT, William Frederick
    secretary · appt 2013-03-15
  • CRIPP, Peter Howard
    director · British · appt 2011-03-04
  • CRIPP, Robin Douglas
    director · British · appt 2011-03-04
  • PEARS, David Alan
    director · British · appt 2008-03-04
  • PEARS, Mark Andrew
    director · British · appt 2008-03-04
  • PEARS, Trevor Steven, Sir
    director · British · appt 2008-03-04
  • WPG REGISTRARS LIMITED
    corporate director · appt 2008-03-04
  • KEIDAN, Michael David Alan(resigned)
    secretary · Other · appt 2008-03-04
  • QA REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2008-03-04
  • QA NOMINEES LIMITED(resigned)
    corporate director · appt 2008-03-04
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

26 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COPPER ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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